TRABAJO COMPLIANCE LEAD BOADILLA DEL MONTE, MADRID

Track and monitor kpis and slas agreed with the partner, ensuring compliance with defined standards... design and lead the roadmap for service internalization, including...

Analyze and close any gaps in implementing process/procedure changes in the securities settlements ops team identify and implement internal and external best practices...

The successful candidate will support the compliance team, participating and collaborating in all monitoring and compliance tasks related to ensure mica compliance...

Ensuring compliance of own projects with defined aquanima and client’s policies, processes and procedures, managing risk for the organisation at all times...

lead the data management for market, structural, and liquidity risk, ensuring the data quality in the reporting... interlocutor with the different roles and areas...

It requires a strong analytical profile, with communication and persuasion skills, customer orientation and business vision, able to lead initiatives and interact...